JD Supra
The Risks of Rushing In: A Closer Look at DOJ Criminal Division’s Updated Corporate Enforcement Policy in the Broader Enforcement Landscape
On June 10, Matthew Galeotti, the Head of the U.S. Department of Justice’s (DOJ) Criminal Division, delivered remarks at an event hosted by the American Conference Institute,[1] in which he discussed ...
Law
Tariff Evasion Draws Increased Federal Scrutiny
Goodwin attorneys discuss the increased DOJ efforts to pursue tariff evasion and customs fraud through civil and criminal action while emphasizing the heightened risks for companies and executives in ...